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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Hayward, Leslie George
    Born in November 1928
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    1994-04-28 ~ 2009-10-05
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Individual (55 offsprings)
    Officer
    1994-04-28 ~ 1998-04-20
    OF - Secretary → CIF 0
    1999-12-10 ~ 2001-03-17
    OF - Secretary → CIF 0
  • 4
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Stirling, Colin
    Individual (6 offsprings)
    Officer
    2001-03-17 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Cannon, John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 1999-04-18
    OF - Director → CIF 0
  • 8
    Ohalloran, Martin Francis
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2009-03-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Pepper, Kenneth John
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1995-12-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Bill, David John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1999-04-13
    OF - Director → CIF 0
  • 15
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1997-12-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 16
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Buitendijk, Theo
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Brighton, Linda Doreen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 21
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 23
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Individual (150 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 24
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Poulter, Michael John
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 27
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 29
    Kristian, Tuft
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2002-04-04
    OF - Director → CIF 0
    Kristian, Tuft
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 30
    Millen, Georgina Kim
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 31
    Thomas, David Wynne
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 32
    Walters, John
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 33
    Crisp, Richard Mathew
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-03-17 ~ 1994-04-28
    OF - Director → CIF 0
    1994-03-17 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 35
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 36
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-03-17 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 37
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS SERVICELINK LIMITED

Period: 2000-03-31 ~ 2024-02-09
Company number: 02909368
Registered names
ISS SERVICELINK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
NORGRAVE LIMITED - 1994-04-26
Standard Industrial Classification
99999 - Dormant Company

  • ISS SERVICELINK LIMITED
    Info
    ISS CLEANING SERVICES LIMITED - 2000-03-31
    ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 2000-03-31
    NORGRAVE LIMITED - 2000-03-31
    Registered number 02909368
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 and dissolved on 2024-02-09 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.